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Company dossier

SCI TH2

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951402528 · 951402528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TH2
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951402528
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active
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Real-estate civil company (SCI)
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2023-04-12
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8 CHE du Pelosset, 69570 Dardilly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN INVESTMembre du directoire—France registry
THOMAS MARTINMembre du directoire—France registry
Thomas Christian Nicolas MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100